People: Diamond Trust Bank Kenya Ltd (DTK.NR)

DTK.NR on Nairobi Stock Exchange

228.00KES
17 Apr 2014
Price Change (% chg)

Kshs.-2.00 (-0.87%)
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Summary

Name Age Since Current Position

Abdul Samji

2010 Chairman of the Board

Nasim Devji

59 Group Chief Executive Officer, Managing Director and Executive Director

Alkarim Jiwa

Head of Finance and Planning

Nizar Tundai

2008 Head of Technology

Gituku Kirika

2011 Head of Products & Marketing

Hilda Gituro

2009 Head of Compliance

Nita Shah

Head of Risk Management

Stephen Kodumbe

2009 Company Secretary and Head of Legal

Sathya Vadana

Head of Treasury and International Banking

Frederick Olande

Head of Human Resources

Milerangam Jayaraman

Head of Credit Risk

Shahzad Karim

Head of Corporate Banking

Peter Kimani

Head of Internal Audit

Gopa Kumar

Head of Retail Banking

Joe Maye

Head of Branches and Channel Sales

Stella Mulandi

Head of Money Transfer Services

Kennedy Nyakomitta

Head of Asset Finance, Insurance Premium Finance and Western Kenya Region

Laila Premji

2011 Head of New Initiatives

Suraj Shah

2009 Head of Special Projects and Centralized Operations

Pamella Ager

2013 Non-Executive Director

Farid Hamir

2011 Non-Executive Director

Moez Jamal

2009 Non-Executive Director

Nizar Juma

1997 Non-Executive Director

Irfan Keshavjee

2013 Non-Executive Director

Rafiuddin Mahmood

2013 Non-Executive Director

Amin Merali

1998 Non-Executive Director

Mwaghazi Mwachofi

2009 Non-Executive Director

Sukh Nayyar

71 2009 Non-Executive Director

Jamaludin Shamji

2010 Non-Executive Director

Biographies

Name Description

Abdul Samji

Mr. Abdul A. Samji has served as Chairman of the Board of Directors of Diamond Trust Bank Kenya Ltd since May 27, 2010. A Certified Public Accountant and Management Consultant by profession, he is a former Partner of PKF Kenya, a firm of Certified Public Accountants. He is a Fellow of the London-based Association of Chartered Certified Accountants and a Member of the Institute of Certified Public Accountants of Kenya. He is a past District Governor of Rotary International, District 9200, and is a Trustee for several institutions involved in charitable and service activities. He is also a Director of the Kenya Tourist Board. He also serves on the Board’s Executive Committee, Nomination and Human Resources Committee and Credit Committee of the Company.

Nasim Devji

Ms. Nasim Devji serves as Group Chief Executive Officer, Managing Director and Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd. She joined the DTB Group in 1996 as Head of Regional Finance. In 1998, she assumed responsibility for the Bank’s Debt Recovery Unit and later the other business support functions of the Bank including ICT and administration. In 2001, she was appointed Group Chief Executive Officer of the Diamond Trust Banks in East Africa. Prior to joining the DTB Group, she worked in the United Kingdom for 25 years in the accountancy profession as well as a Taxation Advisor in the oil industry. She is a Fellow of the Institute of Chartered Accountants of England and Wales and an associate of the Institute of Taxation of the United Kingdom, as well as a Fellow of the Kenya Institute of Bankers. She is Director of DTB subsidiaries in Tanzania, Uganda and Burundi, and Diamond Trust Insurance Agency Limited, as well as Director of Development Credit Bank Limited, India and Member of the Deposit Protection Fund Board.

Alkarim Jiwa

Nizar Tundai

Gituku Kirika

Hilda Gituro

Nita Shah

Stephen Kodumbe

Mr. Stephen Kodumbe has served as Company Secretary and Head of Legal of Diamond Trust Bank Kenya Ltd since August 12, 2009. He holds a Bachelor of Laws (LLB) degree and Masters degree in Business Administration from the University of Nairobi together with a Diploma from the Kenya School of Law. Besides being an Advocate of the High Court of Kenya and a registered Certified Public Secretary, he is Member of the Law Society of Kenya and the Institute of Certified Public Secretaries of Kenya.

Sathya Vadana

Frederick Olande

Milerangam Jayaraman

Shahzad Karim

Peter Kimani

Gopa Kumar

Joe Maye

Stella Mulandi

Kennedy Nyakomitta

Laila Premji

Suraj Shah

Pamella Ager

Farid Hamir

Mr. Farid Hamir has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since April 2010. He has experience in the social development and education sectors in the region. He is a Bachelor of Science holder from the Polytechnic Institute of New York University and has done finance and project development studies with the Wharton Business School of the University of Pennsylvania. He served as a Director and Chairperson of the Board of the Aga Khan Education Services for 13 years. He has also served as a Member of the Kenyatta University Council. He also serves on the Board’s Nomination and Human Resource Committee, Executive Committee, Risk Management Committee and Credit Committee of the Company.

Moez Jamal

Mr. Moez Jamal has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since December 4, 2009. He is currently Director of Habib Bank Limited, Pakistan and Marcuard Family Office, Switzerland. He is also Senior Advisor to Absolute Investment Services, Zurich. He has previously worked in various senior positions with Credit Suisse and Lloyds Bank International London/New York and his last assignment was as the Global Treasurer, Credit Suisse. He also serves on the Board’s Risk Management Committee of the Company.

Nizar Juma

Mr. Nizar Nanji Juma has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since August 1997. He is a Businessman. He is known for his company, Orbitsports Limited, which is the manufacturer of Adidas products. He was Chairman of the Aga Khan Health Services in Kenya for almost seven years. He is currently the East African Regional Chairman of the IPS Group of Companies. He is also the Chairman of The Jubilee Insurance Group of Companies in this region. He holds a joint honors degree in Economics, Law and Accountancy from the University of Wales.

Irfan Keshavjee

Rafiuddin Mahmood

Mr. Rafiuddin Zakir Mahmood has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since April 8, 2013. He holds a Masters of Business Administration in Finance and a Masters degree in Electrical Engineering both from the University of California, Los Angeles, the United States. He also holds a Bachelor of Engineering degree in Electrical Engineering from NED College of the University of Karachi. He has experience in banking having served as the President and Chief Executive Officer of Habib Bank Limited, Karachi, Pakistan. He has also previously worked in several senior positions in the banking industry with Credit Agricole Indosuez, France and the Bank of America. He is the Chairman of Habib Allied International Bank Plc in the United Kingdom and is a Director of various companies including Habib Bank Limited, Khushhali Bank Limited and Jubilee Insurance Pakistan and also serves as a Trustee of The Aga Khan University. He has served on several Government of Pakistan Commissions and as the Chair of the Global Agenda Council for Pakistan of the World Economic Forum.

Amin Merali

Mr. Amin E. Merali has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since 1998. He is a Businessman and is Chairman and Chief Executive of the Merali Group of Companies, comprising the Neptune Group of hotels, bulk fuel haulage and property development in Kenya, Uganda and Tanzania. He also serves on the Board’s Executive Committee, Nomination and Human Resources Committee, Audit Committee and Credit Committee of the Company.

Mwaghazi Mwachofi

Mr. Mwaghazi Mwachofi has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since May 28, 2009. He is a former Permanent Secretary in the Ministry of Finance, Kenya and is currently the Finance Director of the Aga Khan Agency for Microfinance in Geneva. Prior to his current appointment, he was serving at the First Chicago Bank in Nairobi, Citibank and the International Finance Corporation in Washington. He also worked with Celtel International BV. He is a holder of an Honors Degree in Accounting from the University of Nairobi and a Masters of Business Administration in Finance from the Wharton Business School of University of Pennsylvania. He is currently Director of the First Microfinance Bank, Pakistan. He also serves on the Board’s Audit Committee and Risk Management Committee of the Company.

Sukh Nayyar

Mr. Sukh Dev Nayyar has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since August 26, 2009. He was Associate of the Institute of Bankers, England. He has experience in banking and is currently Non-Executive Member of the Board of Directors of Development Credit Bank, India (DCB), and Chairman of its Board Credit Committee. He has previously worked in various senior positions with Grindlays Bank, India and ING Bank, India. His last assignment was as the Chairman and Managing Director of ING Asset Management Company, India. He also serves on the Board’s Risk Management Committee of the Company.

Jamaludin Shamji

Mr. Jamaludin Shamji has served as Non-Executive Member of the Board of Directors of Diamond Trust Bank Kenya Ltd since May 2010. He holds a Bachelor of Arts degree in Business Administration from Washington State University, the United States, and has undertaken courses towards a Masters of Business Administration degree in Strategic Management from Drexel University, the United States. He is a Businessman based in Kisii and is a Director of various companies including A. Jiwa Shamji Limited, Sansora Bakers & Confectioners Limited and Associated Auto Centre Limited. He has also served on the Board of the Aga Khan Health Services Kenya and is currently a Director of the Aga Khan Education Services Kenya. He chairs the Board Finance Sub-Committee of the Kisii Level 5 Referral Hospital, is Chairman of the Board of Governors of Kisii Special School for the Mentally Handicapped, and is a Member of the Institute of Directors, Kenya. He also serves on the Board’s Executive Committee, Audit Committee, Nomination and Human Resource Committee and Credit Committee of the Company.
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